DOSSIERS / KALOGIROU & CHARALAMBUS LIMITED
← SearchExport PDF
Company dossier

KALOGIROU & CHARALAMBUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-07-24
KYBE ID: HE122658 · HE122658 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
KALOGIROU & CHARALAMBUS LIMITED
DRCIP data.gov.cy
HE122658
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-07-24
DRCIP data.gov.cy
Ευαγγέλου Σωκράτους, 3,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
VIROSIA CO LTDShared officer / director · 5 share thisELMARCHIO TRADING LTDShared officer / director · 5 share thisQUADRANTILO CO LTDShared officer / director · 5 share thisTIRASCO LIMITEDShared officer / director · 5 share thisΚΥΡΙΑΚΟΣ ΣΙΒΙΤΑΝΙΔΗΣ ΛΤΔShared officer / director · 10 share thisC.K.N. LTDShared officer / director · 10 share thisIOANNIS KANARI ECO ENERGY LTDShared officer / director · 10 share thisΣ. & Γ. ΣΙΜΙΛΛΙΔΗΣ ΚΟ. ΛΙΜΙΤΕΔShared officer / director · 10 share thisΠΑΝΙΚΟΣ ΚΛΕΑΝΘΟΥΣ & ΥΙΟΣ ΕΛΑΙΟΧΡΩΜΑΤΙΣΜΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΣΙΜΟΣ & ΑΝΤΡΗ ΣΙΜΙΛΛΙΔΗ ΛΤΔShared officer / director · 10 share thisRIVATRON TECHNOLOGIES LIMITEDShared officer / director · 10 share thisTIBOCTUS LTDShared officer / director · 10 share thisΣ & Α ΣΙΜΙΛΛΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΚΑΛΟΓΗΡΟΥdirector—Cyprus registry
ΠΟΛΥΜΝΙΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΣΙΜΙΛΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100